ranvir singh
(Querist) 09 March 2014
This query is : Resolved
if a person open a saving account in a nationalise bank with fake documents(voter card & driving license . bank has only xerox copy of these documents. many people deposited money in accused account to see advertisment which mentioned that accused can do treatment of all deceases but no one has seen the accused. on the behalf of a secret information police registered a case against accused.but police recovered only BANK ATM from accused nothing else. i want to know that how much imprisonment accused deserve is under section (419,420,467,468,471,120b). is this a heinous case?? plz REPLY
Biswanath Roy
(Expert) 10 March 2014
Cheating and Fraud are the heinous crimes amongst all criminal offenses. Criminals of decoity, robbery and murder hate them from their heart. Human Society also hate them.
Sudhir Kumar, Advocate
(Expert) 10 March 2014
bank cannot merely have photocopies. Some bank official might have certified to have seen original or the document may be having sign of the customer.
If you want detailed advise come with facts of the case.
Guest
(Expert) 10 March 2014
Academic query.
T. Kalaiselvan, Advocate
(Expert) 11 March 2014
I standby the opinions of the experts on the subject.
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